MLRO AND HEAD OF jobs in ENGLAND EUROPE, United Kingdom #4

: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial... will also work closely with the MLRO and MLCO, and will assist in transforming the firm’s policies and procedures in relation...

: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial... will also work closely with the MLRO and MLCO, and will assist in transforming the firm’s policies and procedures in relation...

: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial... will also work closely with the MLRO and MLCO, and will assist in transforming the firm’s policies and procedures in relation...

: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial... will also work closely with the MLRO and MLCO, and will assist in transforming the firm’s policies and procedures in relation...

: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial... will also work closely with the MLRO and MLCO, and will assist in transforming the firm’s policies and procedures in relation...

: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial... will also work closely with the MLRO and MLCO, and will assist in transforming the firm’s policies and procedures in relation...

Head of Risk and Compliance (as well as junior members of the team) Develop the firm’s internal risk and compliance... policies and procedures, as well as the firm’s training programme Liaise with the team, partners and the MLRO Help legal...

To assist and support the Head of Risk and Compliance who reports to the Chief Operating Officer, to ensure that the... as an escalation point for anti-money laundering and conflicts issues, liaising with team members, partners and the MLRO. Advising...

to the client and escalating the client to the Team Leader, Head of BAU where a decision needs to be made upon analysis... of documentation and risk. Seeking sign off from MLRO's and Risk Partners when required and advising the Case Handlers on any steps...

environment and is passionate about Compliance. This role will report to the UK Head of Compliance and MLRO and will closely... collaborate with local Head of Compliance, Deputy MLRO and with the global Compliance team. \n What would a day @ Nium look...